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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Oberoi, Salil
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2018-07-23 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Bayliss, William John
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2020-06-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Bannister, Adrian John
    Born in November 1964
    Individual (42 offsprings)
    Officer
    2020-12-23 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    Catalino, Jr., Joseph
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Fallen, Malcolm James
    Born in October 1959
    Individual (99 offsprings)
    Officer
    2017-09-27 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    O'leary, Dennis Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Paul David
    Born in December 1976
    Individual (59 offsprings)
    Officer
    2017-01-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Buckland, Richard
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2017-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Davidson, Kenneth Brooks
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 10
    Keith, Jason
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2023-01-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Sword, Graeme David
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2017-02-06 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Gray, Timothy John
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2017-06-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2017-01-17 ~ 2017-02-06
    OF - Director → CIF 0
  • 14
    Stroppa, Marcello Gabriele Arturo
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2020-12-18 ~ 2021-08-09
    OF - Director → CIF 0
  • 15
    Somerville, Martin
    Born in February 1977
    Individual (33 offsprings)
    Officer
    2017-02-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Darkpulse Inc., 2nd Floor, 1345 Avenue Of The Americas, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (22 parents, 411 offsprings)
    Officer
    2017-01-17 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 18
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ 2021-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTILAN HOLDCO 3 LIMITED

Period: 2017-01-17 ~ now
Company number: 10567873
Registered name
OPTILAN HOLDCO 3 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OPTILAN HOLDCO 3 LIMITED
    Info
    Registered number 10567873
    10567873 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • OPTILAN HOLDCO 3 LIMITED
    S
    Registered number 10567873
    Forum 4, Parkway, Whiteley, Fareham, England, PO15 7AD
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTILAN GROUP LIMITED
    - now 06509171
    INGLEBY (1772) LIMITED - 2008-03-27
    4385, 06509171 - Companies House Default Address, Cardiff
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.